Company number 07807787
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 23 CASTALIA SQUARE, DOCKLAND BUSINESS CENTRE, LONDON, E14 3NG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46620 - Wholesale of machine tools, 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 100
. The most likely internet sites of TEMIS 1454 LTD are www.temis1454.co.uk, and www.temis-1454.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Temis 1454 Ltd is a Private Limited Company.
The company registration number is 07807787. Temis 1454 Ltd has been working since 12 October 2011.
The present status of the company is Active. The registered address of Temis 1454 Ltd is 23 Castalia Square Dockland Business Centre London E14 3ng. . BASSANESE, Lino is a Director of the company. MCCLURE, Rasa is a Director of the company. Director BASSANESE, Lino has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Director
BASSANESE, Lino
Resigned: 01 June 2012
Appointed Date: 12 October 2011
48 years old
Persons With Significant Control
Mr Lino Bassanese
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
TEMIS 1454 LTD Events
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
25 Mar 2015
Total exemption small company accounts made up to 31 October 2014
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 3 more events
07 Jun 2013
Total exemption small company accounts made up to 31 October 2012
29 Oct 2012
Annual return made up to 12 October 2012 with full list of shareholders
22 Jun 2012
Appointment of Ms Rasa Mcclure as a director
22 Jun 2012
Termination of appointment of Lino Bassanese as a director
12 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted